Title Canada : report on the observance of standards and codes : FATF recommendations for anti-money laundering and combating the financing of terrorism / Financial Action Task Force

Published [Washington, D.C.] : [International Monetary Fund], [2008] (Saint-Lazare, Quebec : Gibson Library Connections, 2009)

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Description 1 online resource (30 pages) Series IMF country report ; no. 08/372 IMF country report ; no. 08/372. Summary The paper presents Canada's report on the Observance of Standards and Codes on the Financial Action Task Force (FATF) recommendations for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT). Canada has strengthened its overall AML/CFT regime since its last FATF mutual evaluation (1997) by implementing a number of changes both in terms of statutory amendments and structural changes. The most important developments have been the enactment of the Proceeds of Crime and Terrorist Financing Act and the creation of the Canadian Financial Intelligence Unit in 2000 Notes "December 2008." Report originally dated: 15 April 2008 Subject Money laundering -- Canada -- Prevention Money laundering -- Law and legislation -- Canada Terrorism -- Canada -- Finance -- Prevention Money laundering -- Law and legislation Money laundering -- Prevention Terrorism -- Finance -- Prevention Asset forfeiture. Business. Crime. Due diligence. Financial action task force on money laundering. Government. Government information. Justice. Law. Money laundering. Canada Genre/Form Electronic books Form Electronic book Author International Monetary Fund. ISBN 1280898437 9781280898433

Other Titles Report on the observance of standards and codes : FATF recommendations for anti-money laundering and combating the financing of terrorism FATF recommendations for anti-money laundering and combating the financing of terrorism Financial Action Task Force recommendations for anti-money laundering and combating the financing of terrorism

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